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ILG Inc (ILG.OQ)

ILG.OQ on NASDAQ Stock Exchange Global Select Market

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20 Jun 2018
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Summary

Name Age Since Current Position

Craig Nash

64 2008 Chairman of the Board, President, Chief Executive Officer

William Harvey

62 2009 Chief Financial Officer, Executive Vice President

Sergio Rivera

55 2016 President, Chief Executive Officer - Vacation Ownership operating segment, Director

Jeanette Marbert

61 2017 President and CEO - Exchange and Rental Segment

Kelly Frank

56 2016 Chief Human Resource Officer

John Galea

62 2009 Senior Vice President, Chief Accounting Officer, Treasurer

Marie Lee

62 2009 Senior Vice President, Chief Information Officer

Victoria Kincke

62 2008 Senior Vice President, General Counsel, Secretary

Stephen Williams

59 2017 Chief Commercial Officer of Vacation Ownership, Chief Operating Officer of Vistana Signature Experiences

Avy Stein

63 2008 Lead Independent Director

David Flowers

63 2008 Independent Director

Victoria Freed

61 2012 Independent Director

Lizanne Galbreath

60 2016 Independent Director

Chad Hollingsworth

41 2015 Independent Director

Lewis Korman

73 2008 Independent Director

Thomas Kuhn

55 2008 Independent Director

Thomas McInerney

53 2008 Independent Director

Thomas Murphy

69 2008 Independent Director

Stephen Quazzo

58 2016 Independent Director

Thomas Ryder

73 2016 Independent Director

Lily Arteaga

2015 Vice President - Investor Relations

Biographies

Name Description

Craig Nash

Mr. Craig M. Nash is an Chairman of the Board, President, Chief Executive Officer of the Company. He has served as chairman of the board, president, and CEO of ILG since its inception in 2008. In this role, he leads the development and execution of the company’s global strategy. Previously, he held a series of increasingly significant positions with Interval International, including general counsel, president, and chief executive officer. He joined the company in 1982. As an attorney, Mr. Nash has been instrumental in establishing the framework of state regulation for vacation ownership in the U.S. He continues to be an active participant in the legislative and regulatory initiatives of the American Resort Development Association (ARDA), the trade organization representing the industry, as well as in similar efforts in jurisdictions around the world. He is a member of ARDA’s board of directors and its Executive Committee.

William Harvey

Mr. William L. Harvey is an Chief Financial Officer, Executive Vice President of the Company. He has served as Chief Financial Officer of ILG since August 2008 and as Executive Vice President since June 2009. Prior to joining ILG in June 2008, Mr. Harvey served as the Chief Financial Officer for TrialGraphix, Inc., a Miami-based litigation support firm from August 2006 through November 2007. Between June 2003 and July 2006, Mr. Harvey served as a Vice President at LNR Property Corporation, a Miami-based diversified real estate and finance company, managing various financial and accounting units. From September 1992 through February 2003, Mr. Harvey served as the Executive Vice President and Chief Financial Officer of Pan Am International Flight Academy, Inc., a private provider of flight training services. Mr. Harvey is a registered CPA who began his professional career at Deloitte & Touche and was a partner in their Miami office prior to September 1992. Prior to June 2014, Mr. Harvey was a member of the Board of Directors of Summit Financial Services Group, Inc. and chair of the audit committee.

Sergio Rivera

Mr. Sergio David Rivera is President, Chief Executive Officer - Vacation Ownership operating segment, Director of the Company. Prior to joining ILG, Mr. Rivera was President of The Americas for Starwood. He was previously Co-President, The Americas for Starwood from July 2012 to February 2014, and President and Chief Executive Officer of Starwood Vacation Ownership (now known as Vistana Signature Experiences), now a wholly owned subsidiary of ILG. Prior to 2008, Mr. Rivera held progressively senior management roles within Starwood, including Controller, Vice President of Sales and Marketing, Senior Vice President of International Operations, and President of Global Real Estate. Mr. Rivera began his career with Starwood through its predecessor company, Vistana Resorts, in 1989. Mr. Rivera is a member of the board of directors of Welltower, Inc., a NYSE-listed REIT that invests with leading senior housing operators, post-acute providers and health systems. He also serves as a member of the Urban Land Institute, trustee of The Nature Conservancy Florida Chapter, a member of the University of Central Florida Rosen College of Hospitality Management Advisory Board, as well as the Florida International University Chaplin School of Hospitality & Tourism Management Dean's Advisory Council. Mr. Rivera was nominated as a director of ILG by Starwood.

Jeanette Marbert

Ms. Jeanette E. Marbert is President and CEO - Exchange and Rental Segment of the Company. She oversees Interval International, a leader in the worldwide vacation exchange industry; the branded proprietary clubs and direct-to-consumer platforms; and Aqua-Aston Hospitality, a prominent hotel and resort management company. Previously, she served as ILG’s chief operating officer, where she was responsible for global human resources, legal, and information technology functions, as well as directing certain ILG management operations. Ms. Marbert joined the company in 1984. She also serves as a director and Chairperson of the ILG Relief Fund.

Kelly Frank

Ms. Kelly R. Frank is Chief Human Resource Officer of the Company. Prior to joining ILG, Prior to joining ILG, she served as Senior Vice President of Human Resources at Starwood from October 2006 to September 2016. During this time period she was responsible for leading the human resources function for the largest division in the company, including North America, Latin America and the vacation ownership business. Prior to this role she was the Senior Vice President of Human Resources Corporate Shared Services responsible for leading these global functions: recruiting, ethics and compliance, human resources service center and the human resources generalist function. She also serves as a director and President of the ILG Relief Fund.

John Galea

Mr. John A. Galea is Senior Vice President, Chief Accounting Officer, Treasurer of the Company. He has served as Chief Accounting Officer of ILG since August 2008 and as Senior Vice President and Treasurer of ILG since June 2009. He has served as Chief Financial Officer for Interval since October 2006. Prior to this appointment, Mr. Galea served as Interval’s Vice President and Chief Accounting Officer from January 2004. Mr. Galea joined Interval in 2000 as its Vice President, Accounting and Corporate Controller. Mr. Galea also serves as the Treasurer of the ILG Relief Fund.

Marie Lee

Ms. Marie A. Lee is an Senior Vice President, Chief Information Officer of the Company. She has served as Chief Information Officer of ILG since August 2008 and as Senior Vice President since June 2009. Since May 2005, she has served as Chief Information Officer and Senior Vice President, U.S. Operations of Interval. Prior to this time, Ms. Lee served as Chief Information Officer of Interval from January 2004 and Senior Vice President, Information Technology of Interval from May 2000 to December 2003.

Victoria Kincke

Ms. Victoria J. Kincke is Senior Vice President, General Counsel, Secretary of the Company. She has served as Secretary of ILG since May 2008 and as Senior Vice President and General Counsel of ILG since August 2008 and has served as Senior Vice President and General Counsel of Interval since May 2005. Prior to this time, Ms. Kincke served as General Counsel of Interval from July 1999. Ms. Kincke joined Interval in 1997. She also serves as a director and Secretary of the ILG Relief Fund.

Stephen Williams

Mr. Stephen G. Williams is Chief Commercial Officer of Vacation Ownership, Chief Operating Officer of Vistana Signature Experiences of the Company. He has over 36 years of experience in the vacation ownership, residential and branded hospitality industry. Since July 2012, Mr. Williams has served as Senior Vice President, Chief Operating Officer of Vistana’s predecessor, Starwood Vacation Ownership, responsible for leading its sales and marketing, resort/vacation network operations, development and construction, brands, creative design and guest/owner relationship teams. Prior to this role, Mr. Williams served Starwood Vacation Ownership as Senior Vice President, Sales and Marketing from May 2005 to July 2012, and prior to that, from September 2000 to May 2005, Mr. Williams was Vice President, West Region Sales and Marketing and National Distribution. Mr. Williams started in the resort industry in 1980 and, prior to joining Starwood in 2000, worked for Marriott Vacation Club International, Fairfield Communities Inc., as well as Eaton International Corporation.

Avy Stein

Mr. Avy H. Stein is Lead Independent Director of the Company. Mr. Stein is co-founder and co-chairman of Cresset Wealth Advisors which launched May 2017. He also serves as Chief Executive Officer of Willis Stein & Partners, a Chicago-based private equity firm that invests in companies in the consumer, education, healthcare and specialized business service industries. Mr. Stein co-founded Willis Stein & Partners with John Willis in 1994. Mr. Stein serves many philanthropic organizations. He is a member of the Board of Trustees, former Treasurer, and chairman of the Investment Committee of the Ravinia Festival; a member of the Harvard Law School Leadership Council of Chicago; and provides fundraising and strategic counsel for B.U.I.L.D. (Broader Urban Involvement in Leadership Development), an organization that provides career and educational development for inner city youth. He is also a director for the Western Golf Association. Mr. Stein served on the Board of Directors and compensation and nominating and corporate governance committees of Roundy's, Inc., a NYSE-listed grocer in the Midwest until December 2015 and currently serves the board of directors of, the following privately-held companies, FDH VelociTel, Education Corporation of America and Hilco Global, a privately-held international financial services company. Mr. Stein is a certified public accountant, and received his law degree from Harvard University.

David Flowers

Mr. David J. A. Flowers is Independent Director of the Company. Prior to December 31, 2014, Mr. Flowers served as Senior Vice President and Managing Director, Alternative Investments of Liberty Media Corporation, which holds ownership interests in a broad range of electronic retailing, media, communication and entertainment businesses, since October 2000, Treasurer since April 1997 and Vice President since June 1995. He also served as Senior Vice President and Treasurer of Discovery Holding Company from May 2005 to September 2008. Mr. Flowers was a member of the board of directors of Sirius XM Radio Inc., a subscription satellite radio company from March 2009 until December 2014. Since October 2015, he has served on the board and as chairman of the audit committee and on the remuneration committee of Digital Global Services Ltd. ("DGS"), a London AIM-listed provider of outsourced online customer acquisition solutions. DGS became a private company in December 2016. Mr. Flowers was nominated as a director of ILG by Qurate.

Victoria Freed

Ms. Victoria L. Freed is an Independent Director of the Company. She has also served as Senior Vice President, Sales, Trade Support and Service for Royal Caribbean International, a global cruise vacation company, since January 2008. Prior to joining Royal Caribbean, she spent 29 years with Carnival Cruise Lines, where she was Senior Vice President of Sales and Marketing for 15 years. From 1998 to 2000, Ms. Freed also served as the first female chairman of the Cruise Line International Association, the marketing and travel agent training arm of the North American cruise industry. Ms. Freed earned a bachelor's degree in business with an emphasis in marketing from the University of Colorado. She also holds a Certified Travel Counselor (CTC) designation.

Lizanne Galbreath

Ms. Lizanne Galbreath is Independent Director of the Company. Ms. Galbreath has been the Managing Partner of Galbreath & Company, a real estate investment firm, since 1999. From April 1997 to 1999, Ms. Galbreath was Managing Director of LaSalle Partners/Jones Lang LaSalle, a real estate services and investment management firm, where she also served as a director. From 1984 to 1997, Ms. Galbreath served in a variety of leadership positions including as a Managing Director, Chairman and Chief Executive Officer of The Galbreath Company, the predecessor entity of Galbreath & Company. Ms. Galbreath is also currently a director of Paramount Group, Inc. Ms. Galbreath has been a director of Starwood from 2005 to September 2016 and served on its Capital Committee, Compensation and Option Committee and Corporate Governance and Nominating Committee. Ms. Galbreath was nominated as a director of ILG by Starwood.

Chad Hollingsworth

Mr. Chad Hollingsworth is Independent Director of the Company. Mr. Hollingsworth has been senior vice president of Qurate, Liberty Media Corporation, Liberty TripAdvisor Holdings, Inc. and Liberty Broadband Corporation since January 2016. He previously served as vice president of Qurate and Liberty Media Corporation since December 2011, having joined the company in November 2007, as well as vice president of Liberty TripAdvisor Holdings, Inc. since August 2014 and Liberty Broadband Corporation since October 2014. He also serves as a director of CommerceHub, Inc., a Nasdaq-listed distributed commerce network. Mr. Hollingsworth focuses on transaction and structuring opportunities, strategic advisory work and venture capital investment evaluation. He received his bachelor's degree from Stanford University in human biology, with honors, and earned the right to use the CFA® designation. Mr. Hollingsworth was nominated as a director of ILG by Qurate.

Lewis Korman

Mr. Lewis J. Korman is Independent Director of the Company. Mr. Korman is and has been a business advisor to various companies. From 2006 until December 2017, he was a business advisor to Sandler Travis Trade Advisory Services, a customs management, consulting and trade compliance company, and he continues to act as a consultant to the company that represents the interests of the former shareholders of this business since its acquisition by UPS, Inc. From 2002 until September 2017, Mr. Korman was a business advisor to Trident Media Group, a literary agency. From 1999 until its sale in April 2015, Mr. Korman was a director of Learning Express LLC, a company engaged in test preparation for occupational certification and test assessment for educational institutions through the internet. From 1998 through 2007, Mr. Korman served as Vice Chairman of RAB Holdings, which owned Millbrook Distribution Services (a distributor of specialty foods and health and beauty products to supermarkets), and The B. Manischewitz Company (a manufacturer of kosher and related ethnic food products). From 1997 to 2009, he was an advisor to X.L. Capital, Ltd., a reinsurance company. From 1992 to 1997, until acquired by a predecessor of IAC/InterActiveCorp (IAC), Mr. Korman was President and Chief Operating Officer of Savoy Pictures Entertainment, motion picture distributor and owner of four Fox affiliated television stations. He served as Senior Executive Vice President and Chief Operating Officer of Columbia Pictures Entertainment (motion picture and television production and distribution) from 1988 until 1989, and as Senior Executive Vice President of its predecessor, TriStar Pictures from 1987. Mr. Korman was a partner in a law firm until 1986.

Thomas Kuhn

Mr. Thomas J. Kuhn is Independent Director of the Company. Mr. Kuhn is of counsel at the law firm of Covington & Burling, LLP. Prior to joining Covington in February 2017, Mr. Kuhn was the managing member of Doorbrook, LLC, an advisory and investment firm beginning January 2014. From 2000 through December 2013, Mr. Kuhn was a Managing Director at Allen & Company LLC, an investment banking firm. Prior to joining Allen, he was the Senior Vice President and General Counsel of USA Networks, Inc. (a predecessor to IAC).

Thomas McInerney

Mr. Thomas James McInerney is Independent Director of the Company. Mr. McInerney has served as Chief Executive Officer of Altaba Inc., a publicly-traded non-diversified closed end management investment company and has been a member of its board since 2012. From April 2012 through May 2017, Mr. McInerney was a private investor. Mr. McInerney previously served as Executive Vice President and Chief Financial Officer of IAC from January 2005 through March 2012. Mr. McInerney served as Chief Executive Officer of IAC's Retailing sector from January 2003 through December 2005. Prior to this time, Mr. McInerney served as Executive Vice President and Chief Financial Officer of Ticketmaster (prior to it becoming a wholly-owned subsidiary of IAC in January 2003) and its predecessor company, Ticketmaster Online-Citysearch, Inc., since May 1999. Prior to joining Ticketmaster, Mr. McInerney worked at Morgan Stanley, most recently as a Principal. Mr. McInerney previously served as a director of Cardlytics, Inc., a purchase-based data intelligence platform, and HSN Inc., a television and online retailer. He currently serves as a director of Match Group, Inc., a leading provider of dating products.

Thomas Murphy

Mr. Thomas P. Murphy, Jr. is an Independent Director of the Company. He is Chairman and Chief Executive Officer of Coastal Construction Group, a construction company, which he founded in 1989. Mr. Murphy has over 40 years of construction and development experience, which encompasses hospitality, resort, office, retail, industrial, institutional and residential projects. Mr. Murphy is an honorary board member of Baptist Health Systems of South Florida and is a member of the National Construction Industry Round Table, the National Association of Home Builders and the Florida Home Builders Association. He also serves as a director of The St. Joe Company, a New York Stock Exchange (NYSE) listed real estate developer.

Stephen Quazzo

Mr. Stephen R. Quazzo is Independent Director of the Company. Mr. Quazzo is the Chief Executive Officer and has been the Managing Director and co-founder of Pearlmark Real Estate, LLC, formerly known as Transwestern Investment Company, L.L.C., a real estate principal investment firm, since March 1996. From April 1991 to March 1996, Mr. Quazzo was President of Equity Institutional Investors, Inc., a private investment firm and a subsidiary of Equity Group Investments, Inc. Mr. Quazzo is also currently a director of Phillips Edison & Company Inc. and was a director of Starwood from 1995 to September 2016 serving terms as the Chair of the Capital and Governance Committees as well as serving on the Audit Committee. Mr. Quazzo holds undergraduate and MBA degrees from Harvard University, where he serves as a member of the Board of Dean's Advisors for the business school. He is a member and Trustee of the Urban Land Institute, chairman of the ULI Foundation, a member of the Pension Real Estate Association, and is a licensed real estate broker in Illinois. He is a Trustee of Rush University Medical Center, an Investment Committee member of the Chicago Symphony Orchestra endowment and pension plans, a Trustee of Deerfield Academy, and a Chicago advisory Board member of City Year, a national service organization since 1994. Mr. Quazzo was nominated as a director of ILG by Starwood.

Thomas Ryder

Mr. Thomas O. Ryder is an Independent Director of the Company. He retired as chairman of the board of The Reader’s Digest Association, Inc., a global media and direct marketing company, in January 2007, a position he had held since January 2006. He was chairman of the board and chief executive officer of The Reader’s Digest Association, Inc. from April 1998 through December 2005. Additionally, he was chairman of the board and chairman of the audit committee of Virgin Mobile USA, Inc., a wireless service provider, from October 2007 to November 2009. He was also president of American Express Travel Related Services International, a division of American Express Company, from October 1995 to April 1998. Mr. Ryder served as a director of World Color Press, Inc., a company acquired by Quad/Graphics, Inc. in July 2010. He has been a director of Starwood since 2001 and currently serves on the Capital Committee and the Compensation and Option Committee. Mr. Ryder is also currently a director of Amazon.com, Inc., Quad/Graphics, Inc., and RPX Corporation. Mr. Ryder has been a director of Starwood since 2001 and currently serves on its Capital Committee and the Compensation and Option Committee. Mr. Ryder was nominated as a director of ILG by Starwood.

Lily Arteaga

Basic Compensation

Name Fiscal Year Total

Craig Nash

5,337,860

William Harvey

1,522,070

Sergio Rivera

2,302,800

Jeanette Marbert

1,886,040

Kelly Frank

--

John Galea

857,834

Marie Lee

615,193

Victoria Kincke

857,834

Stephen Williams

2,140,510

Avy Stein

265,784

David Flowers

193,551

Victoria Freed

208,551

Lizanne Galbreath

203,515

Chad Hollingsworth

203,551

Lewis Korman

238,551

Thomas Kuhn

259,273

Thomas McInerney

208,551

Thomas Murphy

208,551

Stephen Quazzo

208,519

Thomas Ryder

209,314

Lily Arteaga

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As Of  31 Dec 2017